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Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Approval of Agenda
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III. Excellence in Action
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IV. Public Hearing: World's Best Workforce
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V. Hearing from Members of the Public
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VI. Report
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VI.A. Edina Education Fund
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VII. Consent
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VII.A. Minutes: September 11 work session and regular meeting; September 19 work session; September 29 special meeting
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VII.B. Personnel Recommendations
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VII.C. Assurance of Compliance
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VII.D. Check Register - September 2023
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VII.E. Electronic Fund Transfers - September 2023
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VII.F. Gifts and Bequests
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VII.G. Audit Services - Fiscal Year 2023 |
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VII.H. Edina Education Fund Gifts
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VII.I. Highlands Deep Portage, February 2024
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VII.J. ECSU (BrightWorks) Membership
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VII.K. Student Support Services Agreements
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VII.K.1. Bayada_DS
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VII.K.2. Bayada_EB
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VII.K.3. Fraser
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VII.K.4. ProCare_KRadermacher
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VIII. Discussion
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VIII.A. 2023-2024 Enrollment and Class Size Information Report
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VIII.B. Edina Public Schools Data Metrics Plan Update
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VIII.C. PreK- 12 Comprehensive Literacy Plan Update
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VIII.D. Continuous School Improvement Plan Process
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VIII.E. Policy Review (624, 708, 713)
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IX. Action
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IX.A. Administrative Recommendation for Strategic Plan Revisions
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IX.B. 2023-2024 Superintendent Goals
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IX.C. Board Goals
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IX.D. Policy Review (211, 408, 418, 419, 424, 506, 509, 510, 524, 628, 634)
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X. Leadership and Committee Updates
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XI. Superintendent Updates
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XII. Adjournment
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XIII. Information
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XIII.A. Investment Summary - September 2023
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XIII.B. Governmental Funds Expenditure Summary - September 2023
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XIII.C. Wold and Reinhardt reports
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XIII.D. Kids Club Update
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Approval of Agenda
|
|
|
Attachments:
|
||
| Subject: |
III. Excellence in Action
|
|
| Subject: |
IV. Public Hearing: World's Best Workforce
|
|
|
Attachments:
|
||
| Subject: |
V. Hearing from Members of the Public
|
|
| Subject: |
VI. Report
|
|
| Subject: |
VI.A. Edina Education Fund
|
|
|
Attachments:
|
||
| Subject: |
VII. Consent
|
|
| Subject: |
VII.A. Minutes: September 11 work session and regular meeting; September 19 work session; September 29 special meeting
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Assurance of Compliance
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Check Register - September 2023
|
|
|
Attachments:
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||
| Subject: |
VII.E. Electronic Fund Transfers - September 2023
|
|
|
Attachments:
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||
| Subject: |
VII.F. Gifts and Bequests
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|
|
Attachments:
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||
| Subject: |
VII.G. Audit Services - Fiscal Year 2023 |
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|
Attachments:
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||
| Subject: |
VII.H. Edina Education Fund Gifts
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|
Attachments:
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||
| Subject: |
VII.I. Highlands Deep Portage, February 2024
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|
|
Attachments:
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||
| Subject: |
VII.J. ECSU (BrightWorks) Membership
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|
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Attachments:
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||
| Subject: |
VII.K. Student Support Services Agreements
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|
| Subject: |
VII.K.1. Bayada_DS
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|
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Attachments:
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||
| Subject: |
VII.K.2. Bayada_EB
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Attachments:
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||
| Subject: |
VII.K.3. Fraser
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|
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Attachments:
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||
| Subject: |
VII.K.4. ProCare_KRadermacher
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Attachments:
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||
| Subject: |
VIII. Discussion
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|
| Subject: |
VIII.A. 2023-2024 Enrollment and Class Size Information Report
|
|
|
Attachments:
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||
| Subject: |
VIII.B. Edina Public Schools Data Metrics Plan Update
|
|
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Attachments:
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||
| Subject: |
VIII.C. PreK- 12 Comprehensive Literacy Plan Update
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|
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Attachments:
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| Subject: |
VIII.D. Continuous School Improvement Plan Process
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Attachments:
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| Subject: |
VIII.E. Policy Review (624, 708, 713)
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|
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Attachments:
|
||
| Subject: |
IX. Action
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|
| Subject: |
IX.A. Administrative Recommendation for Strategic Plan Revisions
|
|
|
Attachments:
|
||
| Subject: |
IX.B. 2023-2024 Superintendent Goals
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Attachments:
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| Subject: |
IX.C. Board Goals
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Attachments:
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||
| Subject: |
IX.D. Policy Review (211, 408, 418, 419, 424, 506, 509, 510, 524, 628, 634)
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|
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Attachments:
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||
| Subject: |
X. Leadership and Committee Updates
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|
| Subject: |
XI. Superintendent Updates
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| Subject: |
XII. Adjournment
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| Subject: |
XIII. Information
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|
| Subject: |
XIII.A. Investment Summary - September 2023
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|
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Attachments:
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||
| Subject: |
XIII.B. Governmental Funds Expenditure Summary - September 2023
|
|
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Attachments:
|
||
| Subject: |
XIII.C. Wold and Reinhardt reports
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|
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Attachments:
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||
| Subject: |
XIII.D. Kids Club Update
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Attachments:
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